Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AP01 |
Appointment of Mr Robert William Sadler as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Rajpal Singh as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Vanessa Ann King-Clarke as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Maxime Yao as a director on 25 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Ales Korotvicka as a director on 10 April 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Maxime Yao on 20 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021
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26 May 2021 |
TM01 |
Termination of appointment of Robert William Sadler as a director on 25 May 2021
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26 May 2021 |
AP01 |
Appointment of Vanessa Ann King-Clarke as a director on 25 May 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Aug 2020 |
PSC05 |
Change of details for United Technologies Holdings Limited as a person with significant control on 6 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Rene Bisson as a director on 10 February 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020
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04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Robert William Sadler on 7 May 2019
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